0xfe0789116c4a608d44359edf996806e4ce6dffff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	56
2	0x6d8a7d1898306ca129a74c296d14e55e20aae87d	46
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	24
4	0x60202644eeb9fdf11e418941ad35bd6fb04e6498	4
5	0x616535324976f8dbcef19df0705b95ace86ebb48 Maverick Protocol Delete label? V2 Pool Delete label?	4
6	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	4
7	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	3
8	0x5d28f920c9d23100e4a38b2ba2d8ae617c3b2615	3
9	0xa5e0da329ee5aa03f09228e534953496334080f5	3
10	0xbc51db8aec659027ae0b0e468c0735418161a780	3
11	0x2bd541ab3b704f7d4c9dff79efadeaa85ec034f1	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x56bf6785e1036d07942e7fe2b5734ef57fdc624e	1
14	0x566cebb5ea0ddfff192c4d9f258d1197aa12ab7e	1
15	0x2324b058cd96ac9e45850b2334ece4191830055d	1
16	0x44d306b5dd8e5a5d1eb24340a2c022df37da2618	1
17	0x226f640090a2776a472675cdd43e3122c9a14782	1
18	0x176804012b76f846ab77b8396a6e5ae074701aae Dex Router (OKX) Delete label?	1
19	0x67dbf08dc8b962e7793ae4d39c47e43c926bf320	1
20	0x3c8055d36111603d35bf8b9a340d314ca6161b7f	1
21	0x359098b230d038d0f4dfc5fac4d33a13c2f731b2	1
22	0x6c6ad635cbe6dadea8fd177e0c7e4fee26bbe2f7	1
23	0x1b663da61c71b75adc382f0122a0b4e498e0fbf8	1
24	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
25	0x5f13b99497c3b2cf0e71cf4fc7b7eb167e30bb7e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	38
2	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	34
3	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
4	0xfdd39d24216e7b082bf46df1e5784b291df72c80	12
5	0xfdd36294571ec6811fab2ca84f49d44d71c12c80	3
6	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
7	0x8166361f2cc85a7ec51baa0ac1555c45ba903fac	2
8	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
9	0x58adecaa267299b9d8ed2a31e7828090e7fc8751	1
10	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	1
11	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x816632135212140b49dbb59fc441fc1ec9843fac	1
13	0x81664e33284b343d39e6d74a0d1fc06136c73fac	1
14	0xd87b6f1b9fcb9deb0baf5661ffd9775ab5e94a55 PMMAdaptor Delete label?	1
15	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	1
16	0xfdd3163e286d801a3db54129c5bfd2124eab2c80	1
17	0xfdd3cd3df155d130e52ec78579c80d436ff32c80	1
18	0xfdd3d18ee01a3de537ab4bbc69a68bfad2602c80	1
19	0x176804012b76f846ab77b8396a6e5ae074701aae Dex Router (OKX) Delete label?	1
20	0x1da57afa94200d7d195ab7bd1da5e6cbc147680d Dex Router (OKX) Delete label? Solidly V3 Adapter Delete label?	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
23	0x58603091b4da10685e114d85e330cab36e655627	1
24	0x58ad3f7e562ef47fac77d6aea99b8b20d2d68751	1
25	0x58add5c5b12957c5973bd7a193c485ddb2b28751	1